Security

Protect the data.
Preserve the proof.

KYC workflows handle sensitive documents, biometric signals and compliance decisions. Nex KYC is designed around controlled access, clear evidence boundaries and reviewable system behavior.

Nex KYC security review placeholder

Control model

Security controls should stay visible from capture to decision.

We keep applicant capture, developer integration and review workflows connected while separating the underlying evidence by purpose. That makes security review, retention and operational troubleshooting easier to reason about.

Security controls

Built for sensitive identity data.

The control set is designed for teams that need clear evidence boundaries, predictable integrations and reviewable decisions.

  • Encrypted transport

    Applicant sessions, API requests and dashboard traffic use encrypted transport for data in motion.

  • Structured retention

    Verification records are organized by customer, session and evidence type so policies can be applied cleanly.

  • Scoped API access

    API keys, signed webhooks and idempotency controls help keep integrations predictable and auditable.

  • Review trail

    Findings, reviewer activity and decision context stay attached to the verification record.

  • Data separation

    Document capture, biometric checks and policy outputs stay separated in the product model.

  • Vendor review ready

    Security questionnaires, DPAs and technical review materials can be provided during procurement.

Security guidance

Treat identity data as evidence: collect only what you need, keep every decision traceable, and make access clear before scale makes it hard to change.